Based in Crawley in West Sussex, Easyodds.com Ltd was founded on 23 February 2000. We don't currently know the number of employees at this company. Easyodds.com Ltd has 10 directors listed as Da Silva, David, Giles, Colin Andrew, Dave, Yash, Boobyer, Mark Gareth, Davis, Roy, Garmston, James, Gross, David, Peeters, Kai Matthew, Plaskow, Anthony Ellis, Wooldridge, Warren.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DA SILVA, David | 21 February 2019 | - | 1 |
GILES, Colin Andrew | 11 November 2009 | - | 1 |
BOOBYER, Mark Gareth | 06 April 2005 | 19 October 2009 | 1 |
DAVIS, Roy | 28 February 2001 | 26 March 2004 | 1 |
GARMSTON, James | 16 March 2012 | 21 December 2018 | 1 |
GROSS, David | 23 February 2000 | 17 September 2010 | 1 |
PEETERS, Kai Matthew | 11 November 2009 | 16 March 2012 | 1 |
PLASKOW, Anthony Ellis | 23 February 2000 | 17 September 2010 | 1 |
WOOLDRIDGE, Warren | 01 September 2006 | 22 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVE, Yash | 26 March 2004 | 26 June 2007 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 30 September 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 02 December 2019 | |
AP01 - Appointment of director | 07 March 2019 | |
CS01 - N/A | 05 March 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
AA - Annual Accounts | 30 November 2018 | |
CH01 - Change of particulars for director | 19 March 2018 | |
CS01 - N/A | 27 February 2018 | |
AD01 - Change of registered office address | 20 December 2017 | |
AA - Annual Accounts | 04 December 2017 | |
PSC01 - N/A | 26 July 2017 | |
PSC09 - N/A | 25 July 2017 | |
RESOLUTIONS - N/A | 20 June 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 02 December 2016 | |
SH03 - Return of purchase of own shares | 31 May 2016 | |
SH06 - Notice of cancellation of shares | 11 May 2016 | |
RESOLUTIONS - N/A | 20 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 19 March 2015 | |
CH01 - Change of particulars for director | 19 March 2015 | |
AA - Annual Accounts | 04 December 2014 | |
MR04 - N/A | 21 October 2014 | |
MR04 - N/A | 21 October 2014 | |
AD01 - Change of registered office address | 09 October 2014 | |
AD01 - Change of registered office address | 16 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AD01 - Change of registered office address | 09 November 2012 | |
SH01 - Return of Allotment of shares | 25 September 2012 | |
AP01 - Appointment of director | 14 May 2012 | |
TM01 - Termination of appointment of director | 25 April 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 20 April 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
AA - Annual Accounts | 22 February 2011 | |
RESOLUTIONS - N/A | 05 October 2010 | |
SH01 - Return of Allotment of shares | 05 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
TM02 - Termination of appointment of secretary | 21 May 2010 | |
AR01 - Annual Return | 23 March 2010 | |
SH01 - Return of Allotment of shares | 17 March 2010 | |
AP01 - Appointment of director | 14 December 2009 | |
TM01 - Termination of appointment of director | 11 December 2009 | |
AP01 - Appointment of director | 08 December 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
363a - Annual Return | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
AA - Annual Accounts | 22 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
363s - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363s - Annual Return | 05 April 2007 | |
AA - Annual Accounts | 04 January 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2006 | |
169 - Return by a company purchasing its own shares | 04 December 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
AA - Annual Accounts | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
363s - Annual Return | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 29 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
MEM/ARTS - N/A | 16 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 November 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 2004 | |
RESOLUTIONS - N/A | 27 September 2004 | |
RESOLUTIONS - N/A | 07 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
287 - Change in situation or address of Registered Office | 02 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
RESOLUTIONS - N/A | 26 April 2004 | |
RESOLUTIONS - N/A | 26 April 2004 | |
RESOLUTIONS - N/A | 26 April 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 2004 | |
MISC - Miscellaneous document | 26 April 2004 | |
AA - Annual Accounts | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
395 - Particulars of a mortgage or charge | 06 April 2004 | |
395 - Particulars of a mortgage or charge | 01 April 2004 | |
395 - Particulars of a mortgage or charge | 01 April 2004 | |
363s - Annual Return | 15 March 2004 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 26 April 2003 | |
395 - Particulars of a mortgage or charge | 18 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2002 | |
395 - Particulars of a mortgage or charge | 11 September 2002 | |
363s - Annual Return | 29 May 2002 | |
123 - Notice of increase in nominal capital | 14 March 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
AA - Annual Accounts | 21 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
363s - Annual Return | 08 May 2001 | |
RESOLUTIONS - N/A | 24 April 2001 | |
RESOLUTIONS - N/A | 24 April 2001 | |
RESOLUTIONS - N/A | 24 April 2001 | |
RESOLUTIONS - N/A | 24 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
123 - Notice of increase in nominal capital | 24 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
287 - Change in situation or address of Registered Office | 19 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
CERTNM - Change of name certificate | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
NEWINC - New incorporation documents | 23 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 March 2004 | Fully Satisfied |
N/A |
Debenture | 24 March 2004 | Outstanding |
N/A |
Debenture | 24 March 2004 | Fully Satisfied |
N/A |
Debenture | 03 March 2003 | Outstanding |
N/A |
Rent deposit deed | 27 August 2002 | Outstanding |
N/A |